062584
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 25, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
e
AGE N D A
CALL TO ORDER
------A. -~e of Allegiance
B. Roll Call:
Haugen
Shaw-
Stover-
Gagne-
Mayor Rascop==
1 . APPROVAL OF' MINUTES
A. Regular Council Meeting - June 11, 1984
(Attachment la)
B. Board of Review (Continuation) June 12, 1984
(Attachment lb)
2. MATTERS FROM THE FLOOR
A.
B.
4i' 3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. WARNER'S COMMERCIAL BUILDING PERMIT -~OO STATE HIGHWAY 7
(Attachment 5 - Planner Memo)
6. RAPID OIL SIGN REQUEST - 19467 STATE HIGHWAY 7
(Attachment 6 - Planner Memo)
7. NEPHEW DRAINAGE PROBLEM
Fred Nephew - 5e90 Cathcart Drive (Attachment 7 - Atty. letter)
8. AMESBURY WEST TRAIL REQUEST
9. 8:00 PM PUBLIC HEARING
COMPREHENSIVE PLAN AMENDMENT AND REZONING TO P.U.D.
Applicant: Shorewood Oaks Development
Location: N.E. corner of St. Hwy 7 and Strawberry Lane
e
(Attachment 9a -
(Attachment 9b
(Attachment 9c
Legal)
Eng. Report)
Staff Rpt. 6/15)
e
e
tit
AGENDA
REGULAR COUNCIL MEETING
JUNE 25, 1985 - Page Two
10. COMPREHENSIVE PLAN AMENDMENT AND REZONING TO P.U.D.
Applicant: Trivesco
Location: S.W. of St. Hwy. 7 and Vine Hill Road
(Attachment 10 - Proposed
Text Amend.)
11. PRESENTATION - BONDING CONSULTANT
Springstad Company
12. LAKE ANN INTERCEPTER DISCUSSION
13. JUMAR MOTOR HOME WITHDRAWAL
(Attachment 13 - Withdrawal
and Staff Rpt.)
14. ATTORNEY'S REPORT
A.
B.
15. ENGINEER'S REPORT
A. Specifications - Seal Coating - Shady Hills Area and
Knightsbridge Road
B. Specifications - Storm Water Project - Ivy Lane
C.
16. ADMINISTRATIVE REPORTS
A. Comparable Worth Study
B.
17. MAYOR'S REPORT
A.
B.
18. COUNCIL REPORTS
A. Glen Road Area Drainage Problems
B.
19. APPROVAL OF CLAIMS AND ADJOURNMENT